- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk ... function that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure that identifies,… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports… more
- Dentsply Sirona (Charlotte, NC)
- …**Make a difference** -by helping improve oral health worldwide. The Tax Analyst , Domestic Compliance , is primarily responsible for the preparation and ... and interim tax provision to ensure accurate reporting and compliance with ASC 740. + Assist with federal and...Type of Experience:** + Three or more years of corporate tax experience. + Multinational Corporation Experience is a… more
- US Bank (Charlotte, NC)
- …Description_** + Partners with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on the ... risk management oversight and implementation of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk and Control Self-Assessment (RCSA) and… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Commercial Corporate Finance Credit Delivery group ("Group") supports and facilitates new revenue ... client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group is also… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Commercial Corporate Finance Credit Delivery group ("Group") structures, underwrites and closes ... spreads and monitoring of financial trends, annual client reviews, covenant compliance analysis, risk rating and underwriting exceptions analysis. **Essential Duties… more
- Huntington National Bank (Charlotte, NC)
- …and economic research to support investment and hedging decisions. + Ensure portfolio compliance and corporate governance standards are met + Assist in managing ... portfolio risk + In-depth credit and portfolio analysis at the sector and mortgage cohort levels + Work jointly with credit and market risk on limit design and calibration + Assist in managing portfolio risk + Contribute to the development of investment and… more
- Lowe's (Mooresville, NC)
- …all Lowe's policies and procedures as well as industry standards and compliance needs for assigned product areas. **Required Qualifications:** + 2 years' experience ... in retail or merchandising + Strong communication skills, both written and oral + Ability to be organized and capability to multitask in a fast-paced environment + Experience in Microsoft Office (Word, Excel, Outlook & PowerPoint) **Preferred Qualifications:**… more
- Lowe's (Mooresville, NC)
- …all Lowe's policies and procedures as well as industry standards and compliance needs for assigned product areas. **Required Qualifications:** *2 years' experience ... in retail or merchandising *Strong communication skills, both written and oral *Ability to be organized and capability to multitask in a fast-paced environment *Experience in Microsoft Office (Word, Excel, Outlook & PowerPoint) **Preferred Qualifications:**… more
- Compass Group, North America (Charlotte, NC)
- …we continue to raise the bar. Job Summary Compass is seeking a Senior Financial Analyst - Financial Reporting and Compliance to join our team. This role involves ... Compass Corporate A family of companies and experiences As...to ensure the highest standards of financial integrity and compliance . Key responsibilities include generating, analyzing, and reporting monthly… more
- Fifth Third Bank, NA (Charlotte, NC)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting the ... or issues as needed. In addition, a successful Credit Analyst II will be able to draft documents and...covenant completion and track past due or out of compliance covenants and recommend appropriate course of action +… more
- Honeywell (Charlotte, NC)
- Senior Benefits Analyst - Canada & US Pension & 401k We are looking for an experienced, data-driven Sr. Benefits Analyst to manage our Savings, Retirement and ... Pension program administration, providing accurate reviews and outputs in compliance with plan rules, funding, legislative requirements, and internal practices in… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will support FCRM oversight of… more
- Bank of America (Charlotte, NC)
- CFO - Senior Asset Liability Analyst (Analytics and Forecasting) Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... (2) strategic planning for the company's three-year outlook with Corporate Planning and Finance, (3) setting the right strategy...by line of business, legal entity, and product. The analyst role within Balance Sheet Management IFAR team will… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Corporate Liquidity Risk Management team is responsible for managing the liquidity ... and its subsidiaries (eg Truist Bank, Truist Securities) by maintaining compliance with Truist's liquidity risk appetite. Furthermore, the Liquidity Risk Management… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Risk Management and Governance Support Analyst (Senior Treasury Analyst ) to join the BSIRRM product strategy team. ... data quality and establish controlled processes + Collaborate with Internal Audit, Corporate Risk Management and Model Governance teams as well as outside parties… more
- Compass Group, North America (Charlotte, NC)
- E15 Group Position Title: Senior Analyst , Beverages (Charlotte, NC) At E15, we are the spark that ignites. Our team delivers next-generation insights based on data, ... not hunches, to drive business in healthcare, campus, corporate , sports, entertainment, hospitality, and retail industries to help companies make forward-looking… more
- Eurofins (Fort Mill, SC)
- …to the health and safety of society and the planet, and to its corporate responsibility to protect the environment and ensure diversity, equity, and inclusion across ... the entire network of Eurofins companies. Eurofins CEI, Inc. is seeking a Laboratory Analyst in Fort Mill, South Carolina. The Analyst will use phase contrast… more
- Honeywell (Charlotte, NC)
- As a Sr IT Analyst - SAP Security Expert here at Honeywell, you will be responsible for ensuring the security of our SAP systems and protecting sensitive data. Your ... and mitigating security risks, implementing security measures, and ensuring compliance with industry standards. You will collaborate with cross-functional teams… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** We are seeking a Decision Science Analyst Senior for Brand Marketing. In this role you will help provide decision ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more